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20250428_SOSS_Keterbukaan Informasi terkait Aksi Korporasi_31878686.pdf
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Nomor Surat S.032/IV/2025/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 28042025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 21 April 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 1.598.828.462
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 28 April 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 April 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 30 April 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 02 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 02 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 23 Mei 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 5.686.943.161
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 4.088.114.699
Total Ekuitas IDR 299.326.732.435
Demikian untuk diketahui.
Hormat Kami,
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PT Shield On Service Tbk.
Yoshinobu Nagao
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Yoshinobu Nagao
Jabatan Direktur Utama
Tanggal dan Waktu 28-04-2025 17:39
Lampiran 1. Pengumuman Dividen Tunai SOSS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number S.032/IV/2025/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 21 April 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 1.598.828.462
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 2
determined)
Dividend distribution schedule :
Effective Date 28 April 2025
Dividend cum date in Regular Market and Negotiation Market 29 April 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 30 April 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 02 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 02 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 23 May 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 5.686.943.161
Unrestricted retained earnings IDR 4.088.114.699
Total equity IDR 299.326.732.435
Thus to be informed accordingly.
Respectfully,
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PT Shield On Service Tbk.
Yoshinobu Nagao
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Yoshinobu Nagao
Function Direktur Utama
Date and Time 28-04-2025 17:39
Attachment 1. Pengumuman Dividen Tunai SOSS 2025.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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